Active - Proposal to Strike off
Company Information for CENTREMODEL PROJECTS LIMITED
Lancaster House, Ackhurst Road, Chorley, LANCASHIRE, PR7 1NH,
|
Company Registration Number
02824950
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTREMODEL PROJECTS LIMITED | |
Legal Registered Office | |
Lancaster House Ackhurst Road Chorley LANCASHIRE PR7 1NH Other companies in PR5 | |
Company Number | 02824950 | |
---|---|---|
Company ID Number | 02824950 | |
Date formed | 1993-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 2023-06-08 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-13 06:05:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUMPHREY JOHNSON |
||
ELLA JANE BENNISON |
||
GAIL CROOK |
||
AMY ELIZABETH HARGREAVES |
||
GARETH HENRY RUTTLE |
||
GEORGE HENRY RUTTLE |
||
MATTHEW THOMAS RUTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GODFREY BERNARD CROOK |
Director | ||
HUMPHREY JOHNSON |
Company Secretary | ||
THR (SECRETARIES) LTD |
Company Secretary | ||
WISEGULF LIMITED |
Company Secretary | ||
HUMPHREY JOHNSON |
Director | ||
BARBARA MARSDEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT SERVICES (MILLENIUM) LIMITED | Director | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
GROCO NEWCO 7 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HARRICK LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THOMAS SERVICES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 1968-01-26 | Liquidation | |
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
SARANGE (HESKIN) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
RUTTLE PLANT (NORTH EAST) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
BLACKTHORN (MIDLANDS) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
BLACKTHORN ESTATES LTD. | Director | 1997-05-28 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1993-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
SURFFORCE LIMITED | Director | 1992-04-03 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
RUTTLE PROPERTIES LIMITED | Director | 1992-02-08 | CURRENT | 1989-02-08 | Active | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS RUTTLE | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY RUTTLE | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY RUTTLE | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500024 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500024 | |
PSC02 | Notification of Birkdale Retirement Village Limited as a person with significant control on 2021-07-19 | |
PSC07 | CESSATION OF GEORGE HENRY RUTTLE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM 43 Danesway Walton-Le-Dale Preston PR5 4UQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLA JANE BENNISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500019 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500020 | |
TM02 | Termination of appointment of Humphrey Johnson on 2020-03-11 | |
AAMD | Amended account full exemption | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GAIL CROOK | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH HARGREAVES | |
AP01 | DIRECTOR APPOINTED MRS ELLA JANE BENNISON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS RUTTLE | |
AP01 | DIRECTOR APPOINTED MR GARETH HENRY RUTTLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028249500021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028249500023 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 226 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 226 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 226 | |
AR01 | 08/06/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY CROOK | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 22/06/2014 | |
RES01 | ADOPT ARTICLES 22/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/06/14 STATEMENT OF CAPITAL GBP 226.00 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/10/2009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AR01 | 08/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HUMPHREY JOHNSON | |
AA | 07/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BERNARD CROOK / 20/07/2012 | |
AR01 | 08/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUMPHREY JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BERNARD CROOK / 08/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 166,GARSTANG ROAD FULWOOD PRESTON PR2 8NB |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTREMODEL PROJECTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | BLACKTHORN ESTATES LTD. | 2012-02-08 | Outstanding |
We have found 1 mortgage charges which are owed to CENTREMODEL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CENTREMODEL PROJECTS LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |